RPM LENDERS, INC. vs OFFICE OF FINANCIAL REGULATION, 03-004167 (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-004167
Visitors: 12
Petitioner: RPM LENDERS, INC.
Respondent: OFFICE OF FINANCIAL REGULATION
Judges: ROBERT E. MEALE
Agency: Office of Financial Regulation
Locations: Miami, Florida
Filed: Nov. 05, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 17, 2003.
Latest Update: Jan. 07, 2025
Docket for Case No: 03-004167
| Issue Date |
Proceedings |
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Dec. 17, 2003 |
Order Closing File. CASE CLOSED.
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Dec. 16, 2003 |
Joint Motion to Relinquish Jurisdiction (filed via facsimile).
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Dec. 02, 2003 |
Order Denying Continuance.
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Dec. 02, 2003 |
Response to Petitioners Motion for Continuance of Final Hearing (filed via facsimile).
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Nov. 20, 2003 |
Petitioner`s Motion for Continuance of Final Hearing (filed via facsimile).
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Nov. 17, 2003 |
Respondent, Office of Financial Regulation`s First Request for Admissions to Petitioner, RPM Lenders, Inc. (filed via facsimile).
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Nov. 14, 2003 |
Respondent, Office of Financial Regulation`s First Request for Production to Petitioner, RPM Lenders, Inc. (filed via facsimile).
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Nov. 14, 2003 |
Respondent, Office of Financial Regulation`s Notice of Serving its First Set of Interrogatories to Petitioner, RPM Lenders, Inc. (filed via facsimile).
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Nov. 14, 2003 |
Notice of Hearing (hearing set for January 5, 2004; 9:00 a.m.; Miami, FL).
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Nov. 13, 2003 |
Petitioner`s Unilateral Response to Initial Order filed.
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Nov. 13, 2003 |
Office of Financial Regulation`s Response to Initial Order (filed via facsimile).
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Nov. 06, 2003 |
Initial Order.
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Nov. 05, 2003 |
Notice of Denial of Application as Mortgage Brokerage (filed via facsimile).
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Nov. 05, 2003 |
Administrative Complaint and Notice of Rights (filed via facsimile).
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Nov. 05, 2003 |
Request for Formal Administrative Hearing Pursuant to Fla. Stat. 120.57 (filed via facsimile).
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Nov. 05, 2003 |
Agency referral (filed via facsimile).
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Source: Florida - Division of Administrative Hearings
